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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

KAFALIAN HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    05-OCT-1992
  • Inactivation:
    14-AUG-2007
  • Struck off:
    30-APR-2008
  • Status:
    Changed agent

Connections:

Officer (5)

Role From To Data From
VICTORIA MANAGEMENT SERVICES SA Shareholder 19-JAN-2007 - Panama Papers
TIBAULT MANAGEMENT SERVICES SA Shareholder 19-JAN-2007 - Panama Papers
PRITCHARDS NOMINEES LIMITED Shareholder 05-OCT-1992 11-MAY-2004 Panama Papers
SPREAD NOMINEES LIMITED Shareholder 11-MAY-2004 19-JAN-2007 Panama Papers
COSIGN NOMINEES LIMITED Shareholder 05-OCT-1992 19-JAN-2007 Panama Papers

Intermediary (1)

Status Data From
PRITCHARDS SECRETARIAL SERVICES LIMITED SUSPENDED Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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